FIRST SIDE DEVELOPMENT AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.331.639
Calendar
Date of incorporation:
8/25/2008
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Location:
Baden
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Office:
Baden
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • FIRST SIDE DEVELOPMENT SA

Management

Male

Dirk Adriaenssen

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Martin Brenninkmeijer

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Yann de Méhérenc de Saint-Pierre

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Anières

Member of the board

Individual signing authority

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Male

H. Vellani

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Alex Bollschweiler

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Unterägeri

Joint signing authority (any two to sign)

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Male

Andreas Kuster

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Schmerikon

Joint signing authority (any two to sign)

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Male

Robert Smeele

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Stapper

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Cham

Joint signing authority (any two to sign)

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Male

Christoph Hammer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Erik Geilenkirchen

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Oberägeri

Joint signing authority (any two to sign)

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Manuela Gretener

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Uitikon

Limited joint signing authority (any two to sign)

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Male

Robert Smeele

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Baar

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Ringger Treuhand AG Täfernstrasse 22a 5405 Dättwil AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1673930.06.201712805.07.20173625015
21103918.11.201622823.11.20163179321
3514701.06.201610706.06.20162871955
435211.01.2016914.01.20162596731
51001921.10.201520726.10.20152444825
61014016.10.201420321.10.20141779535
7853928.08.201416802.09.20141693231
8171810.02.20143013.02.20141344773
9864806.09.201317511.09.20131071767
10506930.05.201310504.06.20137213440

Company Purpose

Halten, Vermieten und Verkaufen von Liegenschaften sowie Erwerb von Betriebsliegenschaften im Sinne des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland; kann insbesondere anderen Konzerngesellschaften Darlehen oder andere Finanzierungen direkt oder indirekt gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an Unternehmen aller Art beteiligen.